Medilink Services (UK) Ltd

Company Name	Medilink Services (UK) Ltd
Company Status	Dissolved
Company Number	SC325072
Category	Private Limited Company
Incorporation Date	7 June 2007(16 years, 11 months ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Gannon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	03 August 2012(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 09 January 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Link House 2a Bellsland Grove Glencairn Industrial Estate Kilmarnock KA1 4BD Scotland

Director Name	Mr Dara Murphy
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	03 August 2012(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 09 January 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Link House 2a Bellsland Grove Glencairn Industrial Estate Kilmarnock KA1 4BD Scotland

Secretary Name	Mr Dara Murphy
Status	Closed
Appointed	03 August 2012(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 09 January 2015)
Role	Company Director
Correspondence Address	Link House 2a Bellsland Grove Glencairn Industrial Estate Kilmarnock KA1 4BD Scotland

Director Name	Mr Declan Devine
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	04 December 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 January 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Link House 2a Bellsland Grove Glencairn Industrial Estate Kilmarnock KA1 4BD Scotland

Director Name	Mr Robert Marshall Barr
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(1 month after company formation)
Appointment Duration	5 years (resigned 03 August 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2 Deanfield Bangor Down BT19 6NX Northern Ireland

Director Name	Patrick John Martin Coyle
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(1 month after company formation)
Appointment Duration	5 years (resigned 03 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lillybank House 22 Westray Drive Kilmarknock KA3 2GR Scotland

Director Name	John Samuel Hutchinson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2007(1 month after company formation)
Appointment Duration	5 years (resigned 03 August 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	35 Chatsworth Bangor Down BT19 7WA Northern Ireland

Secretary Name	Patrick John Martin Coyle
Nationality	British
Status	Resigned
Appointed	12 July 2007(1 month after company formation)
Appointment Duration	5 years (resigned 03 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lillybank House 22 Westray Drive Kilmarknock KA3 2GR Scotland

Director Name	Dr Clive Allan Layton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(4 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodview Abbess Roding Ongar Essex CM5 0JJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.medilinkservices.com
Email address	[email protected]
Telephone	028 90582999
Telephone region	Northern Ireland

Location

Registered Address	Link House 2a Bellsland Grove Glencairn Industrial Estate Kilmarnock KA1 4BD Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse

Shareholders

3 at £1	Medilink Services (Ni) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£113,775
Current Liabilities	£131,292

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2014	First Gazette notice for voluntary strike-off (1 page)
8 September 2014	Application to strike the company off the register (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 3 (4 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 3 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 January 2013	Appointment of Mr Dara Murphy as a director on 3 August 2012 (2 pages)
8 January 2013	Appointment of Mr Dara Murphy as a secretary on 3 August 2012 (1 page)
8 January 2013	Termination of appointment of John Samuel Hutchinson as a director on 3 August 2012 (1 page)
8 January 2013	Termination of appointment of Patrick John Martin Coyle as a director on 3 August 2012 (1 page)
8 January 2013	Appointment of Mr John Gannon as a director on 3 August 2012 (2 pages)
8 January 2013	Termination of appointment of Robert Marshall Barr as a director on 3 August 2012 (1 page)
8 January 2013	Appointment of Mr Dara Murphy as a director on 3 August 2012 (2 pages)
8 January 2013	Termination of appointment of Patrick John Martin Coyle as a secretary on 3 August 2012 (1 page)
8 January 2013	Termination of appointment of Patrick John Martin Coyle as a director on 3 August 2012 (1 page)
8 January 2013	Appointment of Mr Dara Murphy as a secretary on 3 August 2012 (1 page)
8 January 2013	Appointment of Mr Declan Devine as a director on 4 December 2012 (2 pages)
8 January 2013	Appointment of Mr John Gannon as a director on 3 August 2012 (2 pages)
8 January 2013	Appointment of Mr Declan Devine as a director on 4 December 2012 (2 pages)
8 January 2013	Termination of appointment of John Samuel Hutchinson as a director on 3 August 2012 (1 page)
8 January 2013	Termination of appointment of Patrick John Martin Coyle as a secretary on 3 August 2012 (1 page)
8 January 2013	Termination of appointment of Robert Marshall Barr as a director on 3 August 2012 (1 page)
3 October 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
14 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
4 August 2011	Termination of appointment of Clive Layton as a director (1 page)
21 June 2011	Appointment of Dr Clive Allen Layton as a director (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for John Samuel Hutchinson on 7 June 2010 (2 pages)
23 June 2010	Director's details changed for Robert Marshall Barr on 7 June 2010 (2 pages)
23 June 2010	Director's details changed for Patrick John Martin Coyle on 7 June 2010 (2 pages)
23 June 2010	Director's details changed for Patrick John Martin Coyle on 7 June 2010 (2 pages)
23 June 2010	Director's details changed for John Samuel Hutchinson on 7 June 2010 (2 pages)
23 June 2010	Director's details changed for Robert Marshall Barr on 7 June 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 July 2009	Return made up to 07/06/09; full list of members (4 pages)
26 November 2008	Registered office changed on 26/11/2008 from lilly bank house 22 westray drive kilmarknock KA3 2GR (1 page)
17 November 2008	Return made up to 07/06/08; full list of members (10 pages)
17 November 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 October 2008	Ad 01/07/07\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New secretary appointed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	Director resigned (1 page)
7 June 2007	Incorporation (13 pages)

Medilink Services (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland